| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2025 | 3 Jul 2025 |
| The Board at its meeting held today, i.e. Thursday, 03rd July 2025, has approved: (i) to hold the 15th AGM of the Company on Monday, 04th day of August 2025 for the financial year 2024-25; (ii) the appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076N/ N500013) as Statutory Auditors of the Company for 05 (five) consecutive years, subject to the approval by Shareholders at the ensuing AGM; and (iii) to appoint M/s. T. Sharad & Associates, Company Secretaries (Firm Registration No.: UCN S2004DE845800 & Peer Review Certificate No. 1746/2022) as Secretarial Auditors of the Company for 05 (five) consecutive years, subject to the approval by Shareholders at the ensuing AGM. The necessary details as per regulation 30 of the SEBI LODR Regulations are enclosed as annexures for your records. The Notice (including e-Voting instructions) convening the 15th (fifteenth) Annual General Meeting (AGM) of the members of the Company, scheduled to be held through Video Conferencing (VC)/ (OAVM) on Monday, 04th August 2025 at 11:00 a.m. (IST) is enclosed for your information & records. The Integrated Annual Report of the Company for the financial year 2024-25 is submitted herewith, including BRSR and AGM Notice, which is being sent to all the shareholders using electronic mode at their registered email address(es) and is also accessible on the Companys website. (As Per BSE Announcement Dated on :11.07.2025) The summary of proceedings of the 15th (Fifteenth) Annual General Meeting (AGM) of the members of the Company for the financial year 2024-25 held today, i.e., on Monday, the 04th day of August 2025 at 11:00 a.m. (IST) through video conferencing (VC) are enclosed for your kind information and records. (As Per BSE Announcement Dated on :04.08.2025) The Voting Results pursuant to regulation 44 of the SEBI LODR Regulations along with the Consolidated Scrutinizers Report issued by Advocate Abhishek Bansal in accordance with section 108 of the Companies Act, 2013 read with rules provided thereunder, in respect of 15th Annual General Meeting of the Members of the Company held on Monday, 04th August 2025 at 11:00 a.m. (IST) through video conferencing, are enclosed for your kind information & records (As per BSE Announcement Dated on 06/08/2025) | ||
| AGM | 19 Sep 2024 | 2 Aug 2024 |
| The Board of Directors of SAMHI Hotels Limited at its meeting held today, i.e. Friday, 02nd August 2024, (which commenced at 04:00 p.m. IST and concluded at 05:40 p.m. IST) has, inter-alia, transacted the following business: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024 (UFRs/ Results). A copy of the Results along with the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, (Statutory Auditors) on the above UFRs of the Company for the quarter ended 30th June 2024 are enclosed herewith. 2. Notice of the 14th Annual General Meeting (AGM) of the Company, to be held on Thursday, 19th September 2024 and Boards Report for the financial year 2023-24. 3. Approved the reconstitution of the Committee(s) of the Board of Directors of the Company and the composition is detailed in the disclosure attached. | ||
Out of the ₹752 crore investment, ₹603 crore will be utilized upfront to reduce debt across Samhi’s portfolio and cover transaction-related expenses.
EBITDA jumped by a very impressive 29.8% YoY at ₹110.3 crore from ₹85 crore at Q3FY24, attributing to smart cost management and higher profitability
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